CUSTODIAN FINANCIAL MANAGEMENT LIMITED - BLACKPOOL


Company Profile Company Filings

Overview

CUSTODIAN FINANCIAL MANAGEMENT LIMITED is a Private Limited Company from BLACKPOOL ENGLAND and has the status: Active.
CUSTODIAN FINANCIAL MANAGEMENT LIMITED was incorporated 6 years ago on 10/08/2017 and has the registered number: 10909396. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CUSTODIAN FINANCIAL MANAGEMENT LIMITED - BLACKPOOL

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR SENECA HOUSE AMY JOHNSON WAY
BLACKPOOL
LANCASHIRE
FY4 2FF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM JOHN TIMOTHY VICKERS Jun 1979 British Director 2022-02-04 CURRENT
MR STEPHEN THOMAS MOY Apr 1972 British Director 2022-02-04 CURRENT
MR RICHARD MCGARVEY Sep 1962 British Director 2017-08-10 UNTIL 2022-02-04 RESIGNED
MRS KAY LOUISE MCGARVEY May 1965 British Director 2017-08-10 UNTIL 2022-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ithaca Wealth Management Group Limited 2022-02-04 Blackpool   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Kay Louise Mcgarvey 2017-08-10 - 2022-02-04 5/1965 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Mcgarvey 2017-08-10 - 2022-02-04 9/1962 Manchester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ITHACA FINANCIAL PLANNING LIMITED BLACKPOOL ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
ITHACA WEALTH MANAGEMENT GROUP LIMITED BLACKPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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360 VEHICLE MANAGEMENT LIMITED BLACKPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64910 - Financial leasing
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